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Parliamentary Integrity discuss with foreign currency Keywords anti-smuggling and deter violators mechanism
7/10/2015
Committee discussed the Parliamentary Integrity, Wednesday, with the Governor of the Central Bank of Iraq on Keywords anti-foreign currency smuggling ways to circumvent the law mechanism, while touched the audience to the actions that must be taken to deter violation of the regulations and instructions of the Central Bank and the reasons for the reluctance of banks to pay the dues of Baadaat clients of private banks .
The committee said in a statement received "direction Press" that "the parliamentary integrity hosting, today, Governor of the Central Bank on the Keywords and his accompanying delegation, which includes all of the Director General of the Office to report on money laundering Naim Tohme and assistant general manager of banking surveillance Salman sticks in the presence of Chairman of the Parliamentary Integrity MP Talal Zobaie Khudair and a number of members of the Committee of Representatives. "
The statement added that "the two sides discussed the central bank's fiscal policy and the obligations incumbent on Iraq as a member of the International Monetary Fund, as well as to discuss the fight against foreign currency smuggling ways to circumvent the law mechanism," noting that "those present discussed the actions that must be taken to deter violation of private banks to controls and instructions of the Central Bank and the reasons for the reluctance of banks to pay the dues of Baadaat its customers. "
He pointed out, "it was also discussing the issue of bank letters of guarantee and compared to the central bank policy of the ....
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7/10/2015
Committee discussed the Parliamentary Integrity, Wednesday, with the Governor of the Central Bank of Iraq on Keywords anti-foreign currency smuggling ways to circumvent the law mechanism, while touched the audience to the actions that must be taken to deter violation of the regulations and instructions of the Central Bank and the reasons for the reluctance of banks to pay the dues of Baadaat clients of private banks .
The committee said in a statement received "direction Press" that "the parliamentary integrity hosting, today, Governor of the Central Bank on the Keywords and his accompanying delegation, which includes all of the Director General of the Office to report on money laundering Naim Tohme and assistant general manager of banking surveillance Salman sticks in the presence of Chairman of the Parliamentary Integrity MP Talal Zobaie Khudair and a number of members of the Committee of Representatives. "
The statement added that "the two sides discussed the central bank's fiscal policy and the obligations incumbent on Iraq as a member of the International Monetary Fund, as well as to discuss the fight against foreign currency smuggling ways to circumvent the law mechanism," noting that "those present discussed the actions that must be taken to deter violation of private banks to controls and instructions of the Central Bank and the reasons for the reluctance of banks to pay the dues of Baadaat its customers. "
He pointed out, "it was also discussing the issue of bank letters of guarantee and compared to the central bank policy of the ....
[You must be registered and logged in to see this link.]
